CORPORATE ONE LIMITED

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Company number 05281119
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 12 WILTON DRIVE, ROMFORD, RM5 3TJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Faisil Munir on 21 March 2017; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CORPORATE ONE LIMITED are www.corporateone.co.uk, and www.corporate-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Corporate One Limited is a Private Limited Company. The company registration number is 05281119. Corporate One Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Corporate One Limited is 12 Wilton Drive Romford Rm5 3tj. The company`s financial liabilities are £122.6k. It is £-10.78k against last year. The cash in hand is £0.01k. It is £-0.15k against last year. And the total assets are £0.01k, which is £-0.15k against last year. MUNIR, Maryam is a Secretary of the company. MUNIR, Faisil is a Director of the company. The company operates in "Non-specialised wholesale trade".


corporate one Key Finiance

LIABILITIES £122.6k
-9%
CASH £0.01k
-95%
TOTAL ASSETS £0.01k
-95%
All Financial Figures

Current Directors

Secretary
MUNIR, Maryam
Appointed Date: 09 November 2004

Director
MUNIR, Faisil
Appointed Date: 09 November 2004
55 years old

Persons With Significant Control

Mr Faisil Munir
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE ONE LIMITED Events

21 Mar 2017
Director's details changed for Mr Faisil Munir on 21 March 2017
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
16 Nov 2006
Return made up to 09/11/06; full list of members
01 Aug 2006
Total exemption full accounts made up to 31 March 2006
22 Nov 2005
Return made up to 09/11/05; full list of members
16 Mar 2005
Accounting reference date extended from 30/11/05 to 31/03/06
09 Nov 2004
Incorporation

CORPORATE ONE LIMITED Charges

26 January 2007
Deed of rental income
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 165/167 uxbridge road london.
26 January 2007
Legal and general charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 165/167 uxbridge road hanwell london together with…